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FUSION LIFESTYLE
Active - Accounts Filed
General Information
NAME
FUSION LIFESTYLE
COMPANY NUMBER
05324416
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
05/01/2005
(19 years and 11 months old)
WEBSITE
www.fusion-lifestyle.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DARTFORD
DA2 6QQ
Telephone: 02077407500
TPS: No
105 Rousay Drive
Aberdeen
Aberdeenshire
AB15 6LT
Millennium Plain
Norwich
Norfolk
NR2 1TF
Unit 63
Lewisham Centre
London
SE13 7EP
110 Lower Dock Street
Newport
Gwent
NP20 2AF
113 Bute Street
Treorchy
Mid Glamorgan
CF42 6AU
Telephone: 771590
128 Haslucks Green Road
Shirley
Solihull
West Midlands
B90 2EH
151-153 Bermondsey Street
London
SE1 3HA
Telephone: 77407500
20 Lee Green
Mirfield
West Yorkshire
WF14 0AB
3 & 4 Blake House
Schooner Court
Dartford
DA2 6QQ
DA2 6QQ
Telephone: 77407500
30 High Street
Woking
Surrey
GU24 8AA
37 Molesworth Street
Wadebridge
Cornwall
PL27 7DH
Telephone: 815232
4 High Street
Sandown
Isle of Wight
PO36 8DA
66 Livesey Branch Road
Blackburn
Lancashire
BB2 4LU
84-86 Randal Street
Blackburn
Lancashire
BB1 7LG
Telephone: 698162
9 Higham House
New Bridge Street West
Newcastle-upon-tyne
Tyne and Wear
NE1 8AN
92 Westgate
Hunstanton
Norfolk
PE36 5EP
Telephone: 535471
Guildford Road
Fetcham
Leatherhead
Surrey
KT22 9BL
Kings Mall
King Street
London
W6 0QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FUSION LIFESTYLE | Active - Accounts Filed | View Report |
VIRGIN ACTIVE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: Harriet Mary Bridget Kemp (916929465) has left the board |
Date: 12/08/2024 | Event: Harriet Mary Bridget Kemp (916929465) has left the board |
Credit Risk Overview
Want to learn more about FUSION LIFESTYLE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION LIFESTYLE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION LIFESTYLE?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/01/2005 - Present (19 years and 11 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2019 - Present (5 years and 7 months) Born in Nov 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
24/06/2021 - Present (3 years and 5 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/02/2024 - Present (10 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
WHALE ROCK SECRETARIES LIMITED 05/01/2005 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 23 Past: 1571 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FUSION LIFESTYLE | Active - Accounts Filed | View Report |
VIRGIN ACTIVE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: Harriet Mary Bridget Kemp (916929465) has left the board |
Date: 12/08/2024 | Event: Harriet Mary Bridget Kemp (916929465) has left the board |
Date: 12/08/2024 | Event: Harriet Mary Bridget Kemp (916929465) has left the board |
Date: 12/08/2024 | Event: Harriet Mary Bridget Kemp (916929465) has left the board |
Date: 12/08/2024 | Event: Harriet Mary Bridget Kemp (916929465) has left the board |
Date: 12/08/2024 | Event: Harriet Mary Bridget Kemp (916929465) has left the board |
Date: 12/08/2024 | Event: Harriet Mary Bridget Kemp (916929465) has left the board |
Date: 12/08/2024 | Event: Harriet Mary Bridget Kemp (916929465) has left the board |
Date: 07/06/2024 | Event: Jonathan Andrew Clarke (919159097) has left the board |
Date: 20/02/2024 | Event: New Board Member Jo-Ann Margaret Sadleir (931941379) Appointed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: Ashish Devani (916996813) has left the board |
Date: 10/01/2024 | Event: Nicholas Edward John Wells (912041330) has left the board |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: New Board Member Ashish Devani (916996813) Appointed |
Date: 11/02/2022 | Event: Lorraine Zuleta (911466051) has left the board |
Date: 11/02/2022 | Event: New Board Member Harriet Mary Bridget Kemp (916929465) Appointed |
Date: 11/02/2022 | Event: New Board Member Jonathan Andrew Clarke (919159097) Appointed |
Date: 11/02/2022 | Event: New Board Member Ashish Devani (929234277) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: Change in Reg. Office |
Date: 22/10/2020 | Event: Norma McGregor (925766461) has left the board |
Date: 22/10/2020 | Event: Stephen David Boughton (911625393) has left the board |
Date: 27/08/2020 | Event: Change in Reg. Office |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: Bianca Marie Ioannides (910248479) has left the board |
Date: 14/08/2019 | Event: Charlotte Mary Cole (911625389) has left the board |
Date: 02/05/2019 | Event: New Board Member Nicholas Edward John Wells (912041330) Appointed |
Date: 02/05/2019 | Event: New Board Member Christine Elizabeth Longmire (916505043) Appointed |
Date: 19/04/2019 | Event: New Company Secretary Norma McGregor (925766461) Appointed |
Date: 19/04/2019 | Event: LINK COMPANY MATTERS LIMITED (910294450) has left the board |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: Scot Parkhurst (910265866) has left the board |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: Ram Thiagarajah (910265868) has left the board |
Date: 24/05/2017 | Event: Sandra Marshall (907464259) has left the board |
Date: 24/05/2017 | Event: New Board Member Bianca Marie Ioannides (910248479) Appointed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 18/08/2016 | Event: Ruth Thompson (905581283) has left the board |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Annual Return filed |
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